| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,75,298
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2018
|
|
| 242 |
|
|
AJAY KUMAR
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,62,733
DEBTS RECOVERY TRIBUNAL,LUCKNOW
29-AUG-2025
|
|
| 243 |
|
|
AJAY KUMAR
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,60,139
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2023
|
|
| 244 |
|
|
AJAY KUMAR
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,98,500
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUN-2024
|
|
| 245 |
|
|
AJAY KUMAR
|
|
|
|
NAVODAYA PROPERTIES PVT.LTD.
|
|
|
MVG TECHNO CONSULTANTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 246 |
|
|
AJAY KUMAR
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.53,90,144
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2019
|
|
| 247 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,81,187
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-APR-2017
|
|
| 248 |
|
|
AJAY KUMAR
|
|
|
|
KST INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-NOV-2020
|
|
| 249 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.41,10,676
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAR-2021
|
|
| 250 |
|
|
AJAY KUMAR
|
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,88,544
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-OCT-2018
|
|
| 251 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,17,665
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-AUG-2022
|
|
| 252 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,74,420
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-JUL-2017
|
|
| 253 |
|
|
AJAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,14,94,584
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-NOV-2021
|
|
| 254 |
|
|
AJAY KUMAR
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.37,65,748
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-APR-2025
|
|
| 255 |
|
|
AJAY KUMAR
|
|
|
|
O2 HABITAT BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,23,158
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-JUN-2022
|
|
| 256 |
|
|
AJAY KUMAR
|
|
|
|
RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.48,39,098
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-NOV-2024
|
|
| 257 |
|
|
AJAY KUMAR
|
|
|
|
RPS ASSOCIATES
|
|
|
KST INFRASTRUCTURE LTD.
|
|
|
RPS INFRASTRUCTURE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.38,13,035
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-NOV-2018
|
|
| 258 |
|
|
AJAY KUMAR
|
|
|
|
J B K DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,86,023
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUN-2022
|
|
| 259 |
|
|
AJAY KUMAR
|
|
|
|
AMRAPALI INFRASTRUCTURE PVT.LTD.
|
|
|
AMRAPALI SMART CITY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,23,32,46,438
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2020
|
|
| 260 |
|
|
AJAY KUMAR
|
|
|
|
NYAY VIHAR SAHAKARI AWAS SAMITI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,66,109
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 688 |
